ANNOUNCEMENT & CIRCULARS

DateDetails
03/05/2021Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
22/04/2021Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
07/04/2021Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
01/04/2021Announcements and Notices - [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate] DISCLOSEABLE TRANSACTION AND SHARE TRANSACTION ACQUISITION OF 10% EQUITY INTEREST IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
31/03/2021Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT
31/03/2021Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
31/03/2021Company Information Sheet (GEM)
26/03/2021Announcements and Notices - [Final Results] 2020 ANNUAL RESULTS ANNOUNCEMENT
24/03/2021Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] EFFECTIVE DATE OF THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION AND FREE EXCHANGE OF SHARE CERTIFICATES
24/03/2021Company Information Sheet (GEM)
08/03/2021Announcements and Notices - [Date of Board Meeting]
02/03/2021Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
01/03/2021Announcements and Notices - [Other - Miscellaneous] CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
01/03/2021Company Information Sheet (GEM)
24/02/2021Announcements and Notices - [Capital Reorganisation / Trading Arrangements (other than Change in Board Lot Size)] UPDATE ON THE CAPITAL REORGANISATION AND REVISED EXPECTED TIMETABLE
02/02/2021Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
19/01/2021Next Day Disclosure Returns - [Others]
19/01/2021Company Information Sheet (GEM)
15/01/2021Announcements and Notices - [Results of EGM/SGM / Capital Reorganisation / Change in Board Lot Size / Trading Arrangements (other than Change in Board Lot Size)] (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 15 JANUARY 2021; (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND (3) UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUBDIVISION
05/01/2021Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR